Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Promapp Europe Limited
- Incorporated
- 3 June 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen ElopSarah Visbeek
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Elop, Stephen
Director · Appointed 28 April 2026
Canadian
Born December 1963 (62)
Visbeek, Sarah
Director · Appointed 17 December 2025
American
Born June 1983 (43)
Corporate Secretary · Appointed 10 April 2019
Officer history (8 former)
12 May 2026
Resigned Chao, Burt as Director
28 April 2026
Appointed Elop, Stephen as Director
17 December 2025
17 December 2025
17 December 2025
Appointed Visbeek, Sarah as Director
17 December 2025
Appointed Chao, Burt as Director
1 May 2023
Resigned Christianson, Jeffrey Allan as Director
18 April 2023
18 April 2023
1 April 2023
31 March 2020
Resigned Avery, Justin Richard John as Director
10 April 2019
31 December 2018
31 December 2018
Appointed Christianson, Jeffrey Allan as Director
31 December 2018
Appointed Avery, Justin Richard John as Director
31 December 2018
Resigned Holmes, Richard as Director
31 December 2018
Resigned Seselj, Ivan Zlatko as Director
3 June 2016
Appointed Holmes, Richard as Director
3 June 2016
Appointed Seselj, Ivan Zlatko as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited
Reg. no. 08057414
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Registration of a charge | |||
| 21 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 28 April 2026 | Secretary's details changed |
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